OpenRegistry
Companies House/London/Company profile

BDH GROUP LTD

Active
14189544·incorporated 2022-06-22

BDH GROUP LTD is an active UK private limited company, incorporated on 22 June 2022 at Companies House (number 14189544; OpenRegistry canonical ID GB-14189544-bdh-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-22
Registered Address
10 LEDBURY MEWS NORTH, LONDON, W11 2AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BDH GROUP LTD

Shareholders

Look up shareholders of BDH GROUP LTD

Financials

Check financials of BDH GROUP LTD

Filings

Check filing history of BDH GROUP LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BDH GROUP LTD has 2 persons with significant control on file:

  • Mr. Carl Michael Steve Harring born 1976 resident in United Kingdom, Swedish national. Notified 2022-08-22.
    • Has significant influence or control
  • Salinas Midco Limited (United Kingdom reg. 14189536). Notified 2022-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2022-06-22. Ceased 2022-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BDH GROUP LTD has previously traded as:

  • BEYOND DOUBT HOLDINGS LIMITED (until 2025-08-21)
  • SALINAS BIDCO LIMITED (until 2023-12-11)
  • TYCHE BIDCO LIMITED (until 2023-03-09)
  • AQUIS GLOBAL LIMITED (until 2023-03-07)
  • HAMSARD 3685 LIMITED (until 2022-08-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14189544.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.